Perez v. U.S. Dept. of Agriculture Forest Service

CourtDistrict Court, E.D. California
DecidedOctober 17, 2024
Docket2:23-cv-00715
StatusUnknown

This text of Perez v. U.S. Dept. of Agriculture Forest Service (Perez v. U.S. Dept. of Agriculture Forest Service) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perez v. U.S. Dept. of Agriculture Forest Service, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 FOR THE EASTERN DISTRICT OF CALIFORNIA 8 9 Raul R. Perez, et al., No. 2:23-CV-00715-KJM-AC 10 Plaintiffs, ORDER 1] Vv. United States of America, IS Defendant. 14 15 Plaintiffs Raul and Brittany Perez and their minor children bring this wrongful death 16 | action against the United States! under the Federal Tort Claims Act (FTCA). The government 17 | moves for summary judgment based on the statute of limitations. Plaintiffs oppose and the 18 | government has replied. For the foregoing reasons, the court grants the government’s motion for 19 | summary judgment. 20 | IL. BACKGROUND 21 On June 3, 2020, plaintiffs were camping at the Schoolhouse Campground at Bullards Bar 22 | Reservoir when a tree fell directly on their tent. Perez Letter, Roger A. Dreyer (RAD) Decl. Ex. 23 | 1, ECF No. 20-3; Babich Letter, RAD Decl. Ex. 2, ECF No. 20-4. A.P., plaintiffs’ son and 24 | brother, was killed. Perez Letter. Shortly thereafter, plaintiff Raul Perez wrote a letter requesting ' Plaintiffs originally named the United States Department of Agriculture: Forest Service and Does 1-50, inclusive as defendants. However, the United States is the only proper defendant in an action brought under the Federal Tort Claims Act. See Kennedy v. U.S. Postal Serv., 145 F.3d 1077, 1078 (9th Cir. 1998). The government requests the court adjust the docket to reflect this fact. See Mem. at 1 n.1, ECF No. 13-1. Plaintiffs do not object. See generally Opp’n, ECF No. 20. Accordingly, the court grants the government’s request.

1 the police report and other documentation regarding the incident. Id. This began plaintiffs’ 2 months-long investigation. Plaintiffs’ counsel filed Freedom of Information Act requests, see 3 First FOIA Req., RAD Decl. Ex. 3, ECF No. 20-5; Second FOIA Req., RAD Decl. Ex. 5, ECF 4 No. 20-7, followed up when the government initially did not timely respond, see FOIA emails, 5 Natalie M. Dreyer (NMD) Decl. Ex. 1, ECF No. 20-17, and ensured their clients were reimbursed 6 a deposit they had made when the government did not produce the information requested within 7 the statutory timeframe for responding to the requests, see id. The investigation culminated in 8 plaintiffs sending an administrative tort claim to the U.S. Department of Agriculture (USDA): 9 Forest Service dated November 29, 2021. First Claim, RAD Decl. Ex. 6, ECF. No. 20-8. 10 Plaintiffs’ counsel shared additional information with the USDA upon request, see USDA Letter, 11 RAD Decl. Ex. 8, ECF No. 20-10; Claims Processor Emails, NMD Decl. Ex. 2, ECF No. 20-18, 12 and ultimately submitted an amended claim dated April 18, 2022, see Am. Claim, RAD Decl. 13 Ex. 9, ECF No. 20-11. Plaintiffs continued to communicate with a USDA claims processor. See 14 Claims Processor Emails; Claims Processor Emails Cont., NMD Decl. Ex. 3, ECF No. 20-19. On 15 May 27, 2022, plaintiffs received notice their claim had been transmitted to the Office of General 16 Counsel (OGC) for determination. See Notice Letter, NMD Decl. Ex. 4, ECF No. 20-20. That 17 same day plaintiffs elected to file a lawsuit, because they were concerned time was running out to 18 file their claim in federal court. See RAD Decl. ¶ 13, ECF No. 20-2. Accordingly, plaintiffs filed 19 a wrongful death action based on the FTCA––Perez I. See Compl., Case No. 22-cv-00941 20 (Perez I), ECF No. 1.2 As explained below, the court granted the government’s motion to dismiss 21 Perez I, and the case was closed. See Prior Order (July 20, 2023), Case No. 22-cv-00941 (Perez 22 I), ECF No. 27. Plaintiffs have appealed the dismissal of this first case. See Appeal Notice, Case 23 No. 22-cv-00941 (Perez I), ECF No. 29. As of the date of this order, the appeal remains pending. 24 While the complaint in Perez I was pending before this court, the USDA sent two letters 25 to plaintiffs’ counsel. The first letter was dated June 16, 2022 (June letter), see June Letter, 2 The government requests the court take judicial notice of plaintiffs’ complaint and the government’s answer in Perez I. See Reply at 10 n.7, ECF No. 21. Because these documents are matters of public record not reasonably subject to dispute, the court takes judicial notice of the filings in Perez I. Fed. R. Evid. 201(b). 1 Christopher S. Elmore Decl. Ex. 1, ECF No. 13-73, and the second letter was dated August 25, 2 2022 (August letter), see August Letter, Elmore Decl. Ex. 2, ECF No. 13-8. 4 The government 3 argues these letters constituted denial letters. See Mem. at 3,5 ECF No. 13-1. Plaintiffs contest 4 this characterization. See Opp’n at 13–15, ECF No. 20. On February 9, 2023, the government’s 5 counsel sent an email to plaintiffs’ counsel noting Perez I had been filed before six months had 6 passed following plaintiffs’ filing of their claim with the USDA. Government Email, Phillip A. 7 Scarborough Decl. Ex. 1, ECF No. 13-10. Plaintiffs did not respond. Id.; Scarborough Decl. ¶ 3, 8 ECF No. 13-9. On April 14, 2023, the government filed a motion to dismiss Perez I. MTD, Case 9 No. 22-cv-00941 (Perez I), ECF No. 18. The government argued the filing was premature and 10 consequently deprived the court of jurisdiction. See id. at 1. This court concluded the 11 government’s position was correct under the applicable law, and found plaintiffs did not wait to 12 file their complaint until they had received a denial notice or for six months to pass after they 13 submitted their claim, as required under the FTCA. See Prior Order (July 19, 2023), Case 14 No. 22-cv-00941, ECF No. 27 (finding plaintiffs did not comply with exhaustion requirements 15 imposed by 28 U.S.C. § 2675(a)). 16 Shortly after the government filed the motion to dismiss in Perez I, plaintiffs filed this 17 action on April 17, 2023. See Compl., ECF No. 1. The government answered the complaint, see 18 Answer, ECF No. 11, and then filed its motion for summary judgment on the same day, arguing 19 plaintiffs filed Perez II beyond the applicable statute of limitations, see MSJ, ECF No. 13. The 20 motion has been fully briefed, see generally Opp’n; Reply, and the court heard oral arguments on 21 December 8, 2023. See Hr’g Mins., ECF No. 25. Natalie M. Dreyer and Roger A. Dreyer 22 appeared for plaintiffs Raul Perez and Brittany Perez. Id. James Wagstaffe appeared for 23 ///// 3 The same letter is included in Exhibit 11 to the declaration of Roger A. Dreyer, filed at ECF No. 20-13. 4 The same letter is included in Exhibit 12 to the declaration of Roger A. Dreyer, filed at ECF No. 20-14. 5 When citing page numbers on filings, the court uses the pagination automatically generated by the CM/ECF system. 1 plaintiffs N.R.P., C.A.P. and B.M.P. Id. Philip Scarborough appeared for the government. Id. 2 The court took the matter under submission. Id. 3 II. Evidentiary Objections 4 As a preliminary matter, because a trial court can only consider admissible evidence in 5 ruling on a motion for summary judgment, the court first addresses the government’s objections 6 to plaintiffs’ evidence. Orr v. Bank of America, NT & SA, 285 F.3d 764, 773 (9th Cir. 2002); 7 Fed. R. Civ. P. 56(e); see generally Government’s Obj., ECF No. 21-4. After careful review, the 8 court notes many of the objections fall into the following two categories: (1) legal conclusion or 9 legal argument; and (2) mischaracterization of the record.

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Perez v. U.S. Dept. of Agriculture Forest Service, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perez-v-us-dept-of-agriculture-forest-service-caed-2024.